Everton Properties Limited
Type: NZ Limited Company (Ltd)Everton Properties Limited (issued an NZ business identifier of 9429039024213) was incorporated on 23 Jan 1992. 3 addresses are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, service). 15A Everton Terrace, Kelburn, Wellington had been their registered address, until 17 Sep 2020. 120 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Bannister, Susan Mary (an individual) located at Wilton, Wellington 6012. In the second group, a total of 3 shareholders hold 24.17 per cent of all shares (exactly 29 shares); it includes
Patton, Raymond Neil (an individual) - located at Hataitai, Wellington,
Patton, Margaret Roberta (an individual) - located at Hataitai, Wellington,
Patton, Gavin George (an individual) - located at Havelock North. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Park, Arthur George, located at Wilton, Wellington 6012 (an individual). Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Other (Address for Records) | 02 Oct 2012 |
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & service & registered | 17 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Neil Patton
Hataitai, Wellington, 6021
Address used since 13 Aug 2020 |
Director | 13 Aug 2020 - current |
|
Arthur George Park
Northland, Wellington, 6012
Address used since 13 Aug 2020 |
Director | 13 Aug 2020 - current |
|
Margaret Roberta Patton
Hataitai, Wellington, 6021
Address used since 04 Jul 2013 |
Director | 23 Jan 1992 - 14 Aug 2020 |
|
Susan Mary Bannister
Wilton, Wellington, 6012
Address used since 27 Jul 2015 |
Director | 11 Jul 2001 - 14 Aug 2020 |
|
Sheila Margaret Thomson Clendon
Eastbourne, Wellington,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 12 Jul 2002 |
|
Arthur George Park
Wilton, Wellington,
Address used since 29 Aug 1997 |
Director | 29 Aug 1997 - 11 Jul 2001 |
|
Margaret Anne Park
Avon Street, Island Bay,
Address used since 23 Jan 1992 |
Director | 23 Jan 1992 - 03 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 15a Everton Terrace, Kelburn, Wellington, 6012 | Registered & physical | 01 Sep 2008 - 17 Sep 2020 |
| 15a Everton Terrace, Wellington | Physical | 27 Jun 1997 - 01 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannister, Susan Mary Individual |
Wilton Wellington 6012 |
11 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patton, Raymond Neil Individual |
Hataitai Wellington 6021 |
23 Jan 1992 - current |
|
Patton, Margaret Roberta Individual |
Hataitai Wellington 6021 |
27 Apr 2009 - current |
|
Patton, Gavin George Individual |
Havelock North 4130 |
27 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Arthur George Individual |
Wilton Wellington 6012 |
23 Jan 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patton, Raymond Neil Individual |
Hataitai Wellington 6021 |
23 Jan 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Arthur George Individual |
Wilton Wellington 6012 |
23 Jan 1992 - current |
|
Jones, Hamish Leslie Individual |
Parau Auckland 0604 |
23 Dec 2021 - current |
|
Causer, Graeme Ronald Individual |
Rd 2 Christchurch 7672 |
29 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patton, Margaret Roberta Individual |
Hataitai Wellington 6021 |
23 Jan 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Avril Maia Macgregor Individual |
Beachlands Auckland 2018 |
29 May 2018 - 23 Dec 2021 |
|
Causer, Joy Elizabeth Individual |
Riccarton Christchurch 8041 |
08 May 2009 - 29 May 2018 |
|
Simmonds, Alison Isabella Individual |
Rerewhakaaitu Rd3, Rotorua |
08 May 2009 - 29 May 2018 |
 |
Clendon Burns & Park Limited 15a Everton Terrace |
|
Novak+middleton Limited 15 Everton Terrace |
|
Simultext Limited 17 Everton Terrace |
|
Hughes Consulting Limited 17 Everton Terrace |
|
Robert.d.hughes Consulting Limited 17 Everton Terrace |
|
Neudorf Forests Limited 17 Everton Terrace |